DOSSIERS / MON DENIS COM SRL
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MON DENIS COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-28
KYBE ID: RO-J33_905_1995 · J33/905/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
MON DENIS COM SRL
ro_onrc
J33/905/1995
ro_onrc
inactive
ro_onrc
1995-08-28
ro_onrc
Str. 2 GRANICERI, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

28 total
ACATRINEI GH. DOMNICA PFdissolvedAILENI A.NICANOR - AFdissolvedANETTE MODCONF SRLdissolvedBALBEC PRODCOM SRLdissolvedDULGHERIU DACY SNCdissolvedELLY-DOR COM SRLdissolvedFODOR V.DINU-DAN - AFdissolvedGREAT COMSERV SRLdissolvedINTENSIV PRODCOM SRLdissolvedMANEA COM SRLdissolvedMARTINA-SERVCOM SRLdissolvedMAST COM SRLdissolvedMEHMET IMPEX SRLdissolvedMIRABELA COM SRLdissolvedMITU GH.GHEORGHE - AFdissolvedMOROSANU V.VASILE - PFdissolvedNACU M.GABRIEL - AFdissolvedNEGURA P. GHEORGHE - AFdissolvedPEPINNO IMPEX SRLdissolvedPUTNIK IMPEX SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
IACOBOAEA GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100